| Name: | KBS SPECIAL INVESTIGATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2011 (14 years ago) |
| Entity Number: | 4072704 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-19 109TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
| Principal Address: | 121-10 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUBAIR SONILAL | Chief Executive Officer | 115-19 109TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| KUBAIR SONILAL | DOS Process Agent | 115-19 109TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2015-03-02 | Address | 121-04 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150302007044 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006697 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325000242 | 2011-03-25 | CERTIFICATE OF INCORPORATION | 2011-03-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
